| Entity Name: | CAPITAL FIRST FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL FIRST FINANCIAL SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000013362 |
| FEI/EIN Number |
900070297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LARRY SCHWARTZ, 6261 NW 6TH WAY, STE. 203, FT LAUDERDALE, FL, 33309 |
| Mail Address: | C/O LARRY SCHWARTZ, 6261 NW 6TH WAY, STE. 203, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL FIRST FINANCIAL SERVICES, LLC, COLORADO | 20051028221 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LARRY | Manager | 6261 NW 6TH WAY, STE. 203, FT LAUDERDALE, FL, 33309 |
| NOSHAY MICHAEL | Manager | 1525 NW 167TH ST., #200, MIAMI, FL, 33169 |
| KRANTZ MICHAEL J | Manager | 1374 CYPRESS WAY, BOCA RATON, FL, 33486 |
| BRANK LEON | Manager | 32463 S. RIVER RD., HARRISON TOWNSHIP, MI, 48045 |
| SCHWARTZ LINDA M | Manager | 7446 PEPPER CREEK, W. BLOOMFIELD, MI, 48233 |
| PARHAT DEBORAH | Manager | 1525 NW 167TH ST #200, MIAMI, FL, 33169 |
| SCHETTINO ALINA | Agent | 6261 NW 6TH WAY, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-13 | SCHETTINO, ALINA | - |
| NAME CHANGE AMENDMENT | 2003-06-24 | CAPITAL FIRST FINANCIAL SERVICES, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-09 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2003-06-25 |
| Florida Limited Liabilites | 2003-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
